DOSSIERS / SOCIETATEA CU RASPUNDERE LIMITATA "ANUBIS-TUR"
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Company dossier

SOCIETATEA CU RASPUNDERE LIMITATA "ANUBIS-TUR"

MD · COMPANY · INCORPORATED 1999-11-11
KYBE ID: MD-20315017 · 20315017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
SOCIETATEA CU RASPUNDERE LIMITATA "ANUBIS-TUR"
md_companies
20315017
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-11-11
md_companies
MD-2012, CHIȘINĂU, CENTRU CHIȘINĂU, 31 August 1989, 58, ap.(of.) 13
md_companies

Connections

3 links
Shared operator — likely the same administrator
Întreprinderea Individuală "LÎSENCO VLADIMIR"Shared officer / director · 4 share thisSocietatea cu Răspundere Limitată "MOBILON VR"Shared officer / director · 4 share thisFIRMA DE PRODUCTIE SI COMERT "RIOSTAS-MERC" S.R.L.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
LISENCO VLADIMIRadministrator—MD registry
LISENCO VLADIMIRfounder—MD registry
SAPOVAL IURIEfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100